The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hewitt, Mark Geoffrey
    Architect born in November 1962
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Mr Mark Geoffrey Hewitt
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Edward Frederick Sloan
    Chartered Accountant born in January 1952
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
    Thompson, Edward Frederick Sloan
    Individual (4 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Ford, Andrew John
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    1999-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Gillich, Aaron
    Lecturer born in June 1981
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    RÖell, Karel Theodoor
    Company Director born in May 1967
    Individual
    Officer
    2011-09-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Hewitt, Mark Geoffrey
    Individual (2 offsprings)
    Officer
    1999-12-30 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-30 ~ 1999-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICAX LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
71121 - Engineering Design Activities For Industrial Process And Production
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
445,056 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
461,854 GBP2023-12-31
26,944 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
906,910 GBP2023-12-31
26,944 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
525,069 GBP2023-12-31
911,753 GBP2022-12-31
Cash at bank and in hand
20,970 GBP2023-12-31
57,949 GBP2022-12-31
Current Assets
546,039 GBP2023-12-31
969,702 GBP2022-12-31
Creditors
Amounts falling due within one year
-70,836 GBP2023-12-31
-139,929 GBP2022-12-31
Net Current Assets/Liabilities
475,203 GBP2023-12-31
829,773 GBP2022-12-31
Total Assets Less Current Liabilities
1,382,113 GBP2023-12-31
856,717 GBP2022-12-31
Creditors
Amounts falling due after one year
-804,438 GBP2023-12-31
-553,057 GBP2022-12-31
Net Assets/Liabilities
577,675 GBP2023-12-31
303,660 GBP2022-12-31
Equity
Called up share capital
1,475 GBP2023-12-31
1,254 GBP2022-12-31
Share premium
396,082 GBP2023-12-31
276,237 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
180,118 GBP2023-12-31
26,169 GBP2022-12-31
Equity
577,675 GBP2023-12-31
303,660 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
449,552 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,496 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
489,256 GBP2023-12-31
28,740 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,402 GBP2023-12-31
1,796 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,612 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-6 GBP2023-01-01 ~ 2023-12-31

  • ICAX LIMITED
    Info
    Registered number 03900983
    39 Dryburgh Road, London SW15 1BN
    Private Limited Company incorporated on 1999-12-30 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.